Posted by CastleView Group • £12.05/hr to £12.34/hr
General
Our clients are looking Sales Advisors If you're a confident talker who enjoys asking questions and getting to know people, then this could be the role for you.
So if you have transferrable skills to succeed in a sales advisor then apply today
Posted by IDEX Consulting Ltd • £35K/yr to £45K/yr
Responsibilities
Perform comprehensive analyses of high-risk client profiles to detect and mitigate AML, financial, regulatory, and reputational risks.
Conduct thorough media searches on clients and associated parties during on-boarding and continuous monitoring, in line with AML risk ratings and channels.
General
We are partnering with a prestigious Wealth Management firm in the North East, seeking multiple AML Analysts for an initial 12-month fixed-term contract.